About

Registered Number: 02658484
Date of Incorporation: 29/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 15c Oval Road Camden Town, London, NW1 7EA,

 

Based in London, Art Underground Ltd was setup in 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRISCOLL, Rosalind Mary 29 October 1991 01 January 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 January 2020
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 February 2018
AA01 - Change of accounting reference date 19 February 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 09 March 2017
CH01 - Change of particulars for director 09 March 2017
AA01 - Change of accounting reference date 29 November 2016
MR01 - N/A 08 June 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 11 December 2014
MR01 - N/A 08 February 2014
MR01 - N/A 08 February 2014
MR01 - N/A 06 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 November 2013
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 30 November 2007
225 - Change of Accounting Reference Date 29 March 2007
SA - Shares agreement 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
123 - Notice of increase in nominal capital 16 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 21 November 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 02 September 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 07 November 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 03 September 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 18 November 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 04 September 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 08 February 1993
RESOLUTIONS - N/A 25 February 1992
NEWINC - New incorporation documents 29 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2016 Outstanding

N/A

A registered charge 31 January 2014 Outstanding

N/A

A registered charge 31 January 2014 Outstanding

N/A

A registered charge 31 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.